Central Pattana Public Company Limited announced board meeting No. 6/2022 held on 9 August 2022, the Board has passed the resolution to approve the establishment of its new subsidiary by purchase of 99,995 ordinary shares in CentralPattana Life Company Limited from Siam Future Development Public Company Limited, the subsidiary in which the Company approximately holds 99% of shares. The details of which are: Name of the subsidiary: CentralPattana Life Company Limited; Shares Purchase Date: Within September 2022, Objective of Investment: To support the Company's main business; Registered Capital: THB 1,000,000 consisted of 100,000 ordinary shares with a par value of THB 10 each; Shareholding Structure: Central Pattana Public Company Limited holds 99.995% of shares Central World Company Limited holds 0.004% of shares Mr. Prin Chirathivat holds 0.001% of shares; List of Directors: Mrs. Narttaya Chirathivat, Mr. Chart Chirathivat, Miss Pirinee Pringsulaka, Miss Juthatham Chirathivat; Connected Nature: This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No.

TorJor.21/2551 (including additional revisions); Size of transaction: The calculated transaction size does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. 20/2551 (including additional revisions).